April 20, 2021 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Roll Call
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Pledge of Allegiance to US and Texas Flag
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Moment of Silence
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Communication from Citizens:
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Recognitions/Commendations:
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Professionalism: Mary Cantu, Director of Human Resources
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Communication: Roxanne Rodriguez, Teacher at Gus Garcia MS
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Accountability: Juliana Castro and Andrea Reyes, Students at Memorial HS - Dell Scholars Recipient
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Superintendent's Report:
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Update of Current District Events, information, Operations and Programs
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Consent: (All items may be acted upon at the same time by the School Board)
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Consideration and approval of the Edgewood Independent School District School Board 87th Legislative Priorities
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Consideration and approval of the Lone Star Governance Board Quarterly Progress Tracker for April 2021 - Seventeenth Quarter
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Consideration and approval of the modified 2021-2022 Edgewood Independent School District Academic Calendar and the proposed 2021-2022 Partner Managed Campus Calendars
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Consideration and approval to purchase STEMscopes Science and Math Instructional Resources for grades PK-12 from Accelerate Learning, Inc. in the amount of $86,609.75
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Consideration and approval to purchase Achieve 3000 Literacy to accelerate literacy growth for grades 3rd - 10th for the 2021-2022 School Year in the amount of $244,565.00
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Consideration and approval of the Proposal of Services from Big Rock Educational Services (BRES) for the remainder of 2020-2021 School Year, in the amount of $25,000.00
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Consideration and approval of the Edgenuity contract for grades 6 - 12 in the amount of $85,000.00
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Consideration and approval of the purchase of the Northwest Evaluation Association (NWEA) Reading Assessment for students in grades K-12 in the amount of $32,312.50, to be paid with Federal Funds
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Consideration and approval of agreement between New Tech Network and Edgewood Independent School District at Perales Elementary School, John F. Kennedy High School, and Winston Intermediate School of Excellence for a total not to exceed $248,315.00
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Consideration and approval to award Request for Proposal (RFP) #21-009 Classroom and Office Furniture to multiple vendors and allow the District to purchase furniture that may exceed the $50,000.00 threshold per vendor contingent on funds being available utilizing local, state, or federal
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Consideration and approval to purchase Projectors from Visual Techniques Inc. for Innovation classroom upgrades using Title I funds in the amount of $112.523.96
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Consideration and approval of the Proposed Early Separation Notice Incentive Plan (ESNI) for eligible district employees
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Consideration and approval of the second and final reading of policies as recommended by Texas Association of School Boards (TASB) Board Policy Update 116
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Consideration and approval of Budget Amendment
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Consideration and approval of Board Resolution Extending Depository Contract 2021-2023 with Wells Fargo Bank for the District's Depository Banking Services
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Consideration and approval of the February 2021 donation of $6,421.00
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Consideration and approval of Board Meeting Minutes:
1. Regular Board Meeting, February 25, 2021 2. Regular Board Meeting, March 23, 2021 |
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Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071.
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Discussion with legal counsel regarding Texas Education Agency (TEA) Docket No. 024-R10-01-2021A, Leticia Barbosa v. Edgewood ISD, and matters incident thereto
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Information Items:
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Monthly Financial Statements for the month ending February 2021
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Monthly Tax Collection Report for the month of February 2021
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Auxiliary and Paraprofessional Employment Board Report
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Professional Employment Board Report
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Adjournment:
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